Westbridge Estates Ltd

Company Name	Westbridge Estates Ltd
Company Status	Active
Company Number	04424385
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Co Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Current
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Co Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Director Name	Mr Daniel Nathan Berkowitz
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	11 September 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Hillside Road London N15 6NB

Director Name	Mrs Rebecca Berkowitz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	96 Hillside Road London N15 6NB

Secretary Name	Mr Daniel Nathan Berkowitz
Status	Current
Appointed	11 September 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	96 Hillside Road London N15 6NB

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 11 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Secretary Name	Mr Chaskel Rand
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 11 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Director Name	Mr Thomas Berkowitz
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	206 High Road London N15 4NP

Director Name	Mr Yisroel Tescher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	206 High Road London N15 4NP

Secretary Name	Thomas Berkowitz
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	206 High Road London N15 4NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	10 Palm Court Queen Elizabeths Wal London N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Schloime Rand 50.00% Ordinary
1 at £1	Thomas Berkowitz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£111
Cash	£1,744
Current Liabilities	£263,980

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	21 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	21 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

15 March 2023	Total exemption full accounts made up to 24 March 2022 (9 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
21 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
20 December 2022	Previous accounting period shortened from 22 March 2022 to 21 March 2022 (1 page)
17 March 2022	Total exemption full accounts made up to 24 March 2021 (9 pages)
22 December 2021	Previous accounting period shortened from 23 March 2021 to 22 March 2021 (1 page)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
20 October 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
20 October 2021	Cessation of Rebecca Berkowitz as a person with significant control on 19 October 2021 (1 page)
20 October 2021	Notification of Rebecca Berkowitz as a person with significant control on 18 October 2021 (2 pages)
21 June 2021	Total exemption full accounts made up to 24 March 2020 (9 pages)
23 March 2021	Current accounting period shortened from 24 March 2020 to 23 March 2020 (1 page)
14 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
12 September 2019	Appointment of Mr Daniel Nathan Berkowitz as a secretary on 11 September 2019 (2 pages)
12 September 2019	Termination of appointment of Thomas Berkowitz as a secretary on 11 September 2019 (1 page)
12 September 2019	Termination of appointment of Chaskel Rand as a secretary on 11 September 2019 (1 page)
12 September 2019	Termination of appointment of Chaskel Rand as a director on 11 September 2019 (1 page)
12 September 2019	Termination of appointment of Thomas Berkowitz as a director on 12 September 2019 (1 page)
12 September 2019	Notification of Daniel Nathan Berkowitz as a person with significant control on 25 March 2018 (2 pages)
12 September 2019	Appointment of Mr Daniel Nathan Berkowitz as a director on 11 September 2019 (2 pages)
12 September 2019	Appointment of Mrs Rebecca Berkowitz as a director on 11 September 2019 (2 pages)
12 September 2019	Cessation of Thomas Berkowitz as a person with significant control on 28 May 2019 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 September 2019	Notification of Rebecca Berkowitz as a person with significant control on 25 March 2018 (2 pages)
12 September 2019	Termination of appointment of Yisroel Tescher as a director on 11 September 2019 (1 page)
27 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
8 June 2018	Notification of Thomas Berkowitz as a person with significant control on 6 April 2016 (2 pages)
8 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
19 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
3 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (8 pages)
3 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (8 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (8 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (8 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (8 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (8 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
9 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
2 January 2013	Accounts for a small company made up to 24 March 2012 (5 pages)
2 January 2013	Accounts for a small company made up to 24 March 2012 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 2 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 2 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 2 (4 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
28 March 2012	Appointment of Thomas Berkowitz as a secretary (3 pages)
28 March 2012	Appointment of Mr Thomas Berkowitz as a director (3 pages)
28 March 2012	Appointment of Thomas Berkowitz as a secretary (3 pages)
28 March 2012	Appointment of Yisroel Tescher as a director (3 pages)
28 March 2012	Appointment of Yisroel Tescher as a director (3 pages)
28 March 2012	Appointment of Mr Thomas Berkowitz as a director (3 pages)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
18 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (6 pages)
9 June 2009	Return made up to 25/04/09; full list of members (4 pages)
9 June 2009	Return made up to 25/04/09; full list of members (4 pages)
11 February 2009	Accounts for a small company made up to 24 March 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 24 March 2008 (6 pages)
5 August 2008	Return made up to 25/04/08; full list of members (4 pages)
5 August 2008	Return made up to 25/04/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
9 January 2008	Accounting reference date shortened from 30/04/07 to 24/03/07 (1 page)
9 January 2008	Accounting reference date shortened from 30/04/07 to 24/03/07 (1 page)
4 September 2007	Return made up to 25/04/07; full list of members (2 pages)
4 September 2007	Return made up to 25/04/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 September 2006	Return made up to 25/04/06; full list of members (7 pages)
14 September 2006	Return made up to 25/04/06; full list of members (7 pages)
29 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 August 2005	Return made up to 25/04/05; full list of members (7 pages)
19 August 2005	Return made up to 25/04/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 July 2004	Return made up to 25/04/04; full list of members (7 pages)
27 July 2004	Return made up to 25/04/04; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 July 2003	Return made up to 25/04/03; full list of members (7 pages)
2 July 2003	Return made up to 25/04/03; full list of members (7 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
25 April 2002	Incorporation (9 pages)
25 April 2002	Incorporation (9 pages)

Westbridge Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London